Timeriver Limited is a private limited company registered at 40 Basinghall Street, 9Th Floor, Suite 9.10, London EC2V 5DE. Incorporated on 2018-11-08, this 5-year-old company is run by 1 director.
Director Dominic K., appointed on 02 May 2023.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909). According to official information there was a name change on 2022-12-22 and their previous name was Salters Holdings Limited.
The last confirmation statement was filed on 2023-04-21 and the due date for the subsequent filing is 2024-05-05. Likewise, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 40 Basinghall Street |
| Office Address2 | 9th Floor, Suite 9.10 |
| Town | London |
| Post code | EC2V 5DE |
| Country of origin | United Kingdom |
| Registration Number | 11668411 |
| Date of Incorporation | Thu, 8th Nov 2018 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (94 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 02 May 2023
The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Hubert F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hubert F.
| Notified on | 8 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Salters Holdings | December 22, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Debtors | 150 000 | 150 000 | ||
| Other Debtors | 150 000 | 150 000 | ||
| Net Assets Liabilities | 150 000 | 150 000 | 150 000 | |
| Other | ||||
| Total Assets Less Current Liabilities | 150 000 | 150 000 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 150 000 | 150 000 | 150 000 | |
| Number Shares Allotted | 150 000 | 150 000 | 150 000 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/04/12 director's details were changed filed on: 15th, April 2024 |
officers | Free Download (2 pages) |
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